Roc Systems Holdings Limited

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dissolved
Unknown

Roc Systems Holdings Limited

04197935•Private Limited With Share Capital

The Cooper Room Deva Centre, Trinity Way, Manchester, M37BG

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Incorporated

10/04/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Roc Systems Holdings Limited (04197935) is a private limited with share capital incorporated on 10/04/2001 (25 years old) and registered in manchester, M37BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/04/2001
M37BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
simon hopkins
director
D
damian robert lloyd williams
director
J
jeremy adam sutton chilvers
director
T
thomas compton james
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Legacy
Category:Capital
Date:24-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2015
Legacy
Category:Insolvency
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Capital
Date:21-04-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Capital
Date:22-06-2004
Legacy
Category:Capital
Date:22-06-2004
Legacy
Category:Officers
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Capital
Date:24-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Capital
Date:07-04-2003
Resolution
Category:Resolution
Date:27-03-2003
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Accounts
Date:11-03-2002
Resolution
Category:Resolution
Date:12-12-2001

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/06/2017
Filing Date30/06/2016
Latest Accounts30/09/2015

Trading Addresses

The Cooper Room Deva Centre, Trinity Way, Manchester M3 7Bg, Salford, M37BGRegistered

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Contact

The Cooper Room Deva Centre, Trinity Way, Manchester, M37BG